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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Slingsby, Thomas James
    Company Director born in September 1988
    Individual (38 offsprings)
    Officer
    2017-12-20 ~ 2018-07-18
    OF - Director → CIF 0
    Slingsby, Thomas James
    Property Developer born in September 1988
    Individual (38 offsprings)
    2017-01-01 ~ 2025-04-29
    OF - Director → CIF 0
  • 2
    Southern, Andrew George
    Born in January 1975
    Individual (97 offsprings)
    Officer
    2013-07-29 ~ now
    OF - Director → CIF 0
    Mr Andrew George Southern
    Born in January 1975
    Individual (97 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Fisher, Edward Alexander
    Company Director born in January 1986
    Individual (7 offsprings)
    Officer
    2017-12-20 ~ 2018-07-18
    OF - Director → CIF 0
    Fisher, Edward Alexander
    Property Developer born in January 1986
    Individual (7 offsprings)
    2017-01-01 ~ 2019-08-13
    OF - Director → CIF 0
  • 4
    SGRE 1 HOLDINGS LIMITED
    15876162
    843, Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-08-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SOUTHERN GROVE REAL ESTATE LIMITED

Company number: 08627197
Registered names
SOUTHERN GROVE REAL ESTATE LIMITED - now 08423101
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
235,155 GBP2023-12-31
233,877 GBP2022-12-31
Fixed Assets - Investments
21,830,132 GBP2023-12-31
21,830,132 GBP2022-12-31
Fixed Assets
22,065,287 GBP2023-12-31
22,064,009 GBP2022-12-31
Debtors
7,566,281 GBP2023-12-31
7,857,448 GBP2022-12-31
Cash at bank and in hand
2,969,998 GBP2023-12-31
339,416 GBP2022-12-31
Current Assets
10,536,279 GBP2023-12-31
8,196,864 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,746,840 GBP2023-12-31
-4,639,202 GBP2022-12-31
Net Current Assets/Liabilities
4,789,439 GBP2023-12-31
3,557,662 GBP2022-12-31
Total Assets Less Current Liabilities
26,854,726 GBP2023-12-31
25,621,671 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-189,982 GBP2023-12-31
-266,240 GBP2022-12-31
Net Assets/Liabilities
26,659,350 GBP2023-12-31
25,350,037 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
5,000,000 GBP2023-12-31
5,000,000 GBP2022-12-31
Other miscellaneous reserve
16,808,399 GBP2023-12-31
16,808,399 GBP2022-12-31
Retained earnings (accumulated losses)
4,850,851 GBP2023-12-31
3,541,538 GBP2022-12-31
Equity
26,659,350 GBP2023-12-31
25,350,037 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2023-12-31
166,555 GBP2022-12-31
Other
568,742 GBP2023-12-31
457,875 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
568,742 GBP2023-12-31
624,430 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-166,555 GBP2023-01-01 ~ 2023-12-31
Other
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-166,555 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
141,572 GBP2022-12-31
Other
333,587 GBP2023-12-31
248,981 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
333,587 GBP2023-12-31
390,553 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
24,983 GBP2023-01-01 ~ 2023-12-31
Other
84,606 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
109,589 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-166,555 GBP2023-01-01 ~ 2023-12-31
Other
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-166,555 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
24,983 GBP2022-12-31
Other
235,155 GBP2023-12-31
208,894 GBP2022-12-31
Investments in group undertakings and participating interests
21,810,132 GBP2023-12-31
21,810,132 GBP2022-12-31
Other Investments Other Than Loans
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Amounts invested in assets
Non-current
21,830,132 GBP2023-12-31
21,830,132 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
17,257 GBP2023-12-31
17,257 GBP2022-12-31
Amounts Owed By Related Parties
3,743,288 GBP2023-12-31
Current
3,934,432 GBP2022-12-31
Other Debtors
Amounts falling due within one year
3,805,736 GBP2023-12-31
3,905,759 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
7,566,281 GBP2023-12-31
7,857,448 GBP2022-12-31
Trade Creditors/Trade Payables
Current
296,207 GBP2023-12-31
490,039 GBP2022-12-31
Amounts owed to group undertakings
Current
625,152 GBP2023-12-31
933,654 GBP2022-12-31
Corporation Tax Payable
Current
339,044 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
104,198 GBP2023-12-31
12,223 GBP2022-12-31
Other Creditors
Current
4,382,239 GBP2023-12-31
3,203,286 GBP2022-12-31
Creditors
Current
5,746,840 GBP2023-12-31
4,639,202 GBP2022-12-31
Other Creditors
Non-current
189,982 GBP2023-12-31
266,240 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-12-31
90,048 GBP2022-12-31
Related profiles found in government register
  • SOUTHERN GROVE REAL ESTATE LIMITED
    Info
    SOUTHERN GROVE REAL ESTATE FIVE LIMITED - 2013-08-28
    Registered number 08627197
    843 Finchley Road, London NW11 8NA
    PRIVATE LIMITED COMPANY incorporated on 2013-07-29 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • SOUTHERN GROVE REAL ESTATE LIMITED
    S
    Registered number 8627197
    843, Finchley Road, London, United Kingdom, NW11 8NA
    CIF 1
  • SOUTHERN GROVE REAL ESTATE LIMITED
    S
    Registered number missing
    843, Finchley Road, London, England, NW11 8NA
    Limited Company
    CIF 2
  • SOUTHERN GROVE REAL ESTATE LIMITED
    S
    Registered number 08627197
    843, 843, Finchley Road, London, United Kingdom, NW11 8NA
    Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 39
  • 1
    ACHELOUS RE LIMITED
    12167358
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2019-08-21 ~ 2019-09-27
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    AETHER RE LIMITED
    12167516
    843 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,266,500 GBP2023-12-31
    Person with significant control
    2019-08-21 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    ARES RE LIMITED
    12164100
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2019-08-19 ~ 2019-09-27
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    EROS RE LIMITED
    12201659
    843 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,417,600 GBP2023-12-31
    Person with significant control
    2019-09-11 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 5
    FG NEWCO LIMITED
    15873491
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-08-03 ~ 2024-09-13
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 6
    FUTURE GENERATION ASSET MANAGEMENT LIMITED
    14580976
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington, Kent
    Liquidation Corporate (4 parents)
    Person with significant control
    2023-01-11 ~ 2024-09-13
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    FUTURE LIFE SUSTAINABILITY LIMITED
    13697524
    843 Finchley Road, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    18,949 GBP2023-12-31
    Person with significant control
    2021-10-22 ~ 2022-10-12
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    GRANVILLE ROAD FINCHLEY LIMITED
    - now 12201660
    HERMES RE LIMITED
    - 2020-05-07 12201660
    843 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-09-11 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 9
    HIILIFE LIMITED
    12120912
    843 Finchley Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    504,368 GBP2023-12-31
    Person with significant control
    2019-07-24 ~ 2022-10-13
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 10
    NEW CROSS RE LIMITED
    - now 12167423
    AEOLUS RE LIMITED
    - 2020-05-28 12167423
    843 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -192,403 GBP2022-12-31
    Person with significant control
    2019-08-21 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 11
    NEWMARKET ROAD CAMBRIDGE LIMITED
    - now 12243049
    SOUTHERN GROVE TRADING 2 LIMITED
    - 2020-06-30 12243049 12243040, 12203055
    KRATOS RE LIMITED
    - 2020-03-11 12243049
    843 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2019-10-04 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 12
    POWYS LANE LIMITED
    13016162
    843 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-11-13 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 13
    RADNOR REAL ESTATE LIMITED
    - now 12243074
    ZEUS RE LIMITED
    - 2020-02-14 12243074 13446755
    843 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -368,882 GBP2023-12-31
    Person with significant control
    2019-10-04 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 14
    SOUTHERN CITY LIMITED
    11323667
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-03-25 ~ dissolved
    CIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 15
    SOUTHERN GROVE BLOUNT STREET LIMITED
    11848811
    843 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    100 GBP2024-12-31
    Person with significant control
    2019-02-26 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 16
    SOUTHERN GROVE CHADWELL HEATH LIMITED
    11764522
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-01-14 ~ 2019-05-29
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 17
    SOUTHERN GROVE CHALFONT LIMITED
    11595447
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,405 GBP2020-12-31
    Person with significant control
    2018-09-29 ~ dissolved
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 18
    SOUTHERN GROVE FILMS LIMITED
    - now 12243040
    SOUTHERN GROVE TRADING 1 LIMITED
    - 2020-11-06 12243040 12243049, 12203055
    HYPNOS RE LIMITED
    - 2020-03-11 12243040
    843 Finchley Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -247,783 GBP2024-12-31
    Person with significant control
    2019-10-04 ~ 2025-07-03
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 19
    SOUTHERN GROVE HR LIMITED
    11826443
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -260,969 GBP2019-12-31
    Person with significant control
    2019-02-14 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 20
    SOUTHERN GROVE INVESTMENTS LIMITED
    10310858
    843 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-08-04 ~ now
    CIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 38 - Right to appoint or remove directors as a member of a firm → OE
  • 21
    SOUTHERN GROVE LANCASTER STREET LIMITED
    11523172
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,399,179 GBP2021-12-31
    Person with significant control
    2018-08-17 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 22
    SOUTHERN GROVE MARSH WALL LIMITED
    11829995
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -514,793 GBP2019-12-31
    Person with significant control
    2019-02-15 ~ dissolved
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 23
    SOUTHERN GROVE ORSMAN LIMITED
    11787275
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -273,215 GBP2023-12-31
    Person with significant control
    2019-01-25 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 24
    SOUTHERN GROVE PARK HOUSE LIMITED
    11715001
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-12-06 ~ dissolved
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 25
    SOUTHERN GROVE REAL ESTATE BOURNEMOUTH LIMITED
    - now 11392677
    SOUTHERN GROVE REAL ESTATE THREE LIMITED
    - 2023-09-25 11392677 08627436
    SOUTHERN GROVE BOURNEMOUTH LIMITED
    - 2020-07-22 11392677
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2018-06-01 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 26
    SOUTHERN GROVE REAL ESTATE TWO LIMITED
    13937588 08627328
    843 Finchley Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-02-25 ~ 2024-09-13
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    SOUTHERN GROVE SILVERDALE ROAD LTD
    10309898
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-03 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 28
    SOUTHERN GROVE SILVERTHORNE LANE LIMITED
    11643052
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    87 GBP2021-12-31
    Person with significant control
    2018-10-25 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 29
    SOUTHERN GROVE SILVERTHORNE ROAD LIMITED
    11639838
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Person with significant control
    2018-10-24 ~ dissolved
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 30
    SOUTHERN GROVE SOUTHAMPTON LIMITED
    11810344
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-02-06 ~ dissolved
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 31
    SOUTHERN GROVE ST OLAVS LIMITED
    12144525
    843 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -623,340 GBP2022-12-31
    Person with significant control
    2019-08-07 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 32
    SOUTHERN GROVE UPTON LANE LIMITED
    10315366
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-05 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 33
    SOUTHERN GROVE WBR LIMITED
    11832111
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2019-02-18 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 34
    STOUR ROAD LIMITED
    - now 12203055
    SOUTHERN GROVE TRADING 3 LIMITED
    - 2020-06-24 12203055 12243040, 12243049
    PROMETHEUS RE LIMITED
    - 2020-03-11 12203055
    843 Finchley Road, London, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    280,073 GBP2024-12-31
    Person with significant control
    2019-09-12 ~ 2024-10-10
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 35
    THANET WAY WHITSTABLE LIMITED
    13016174
    843 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-11-13 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 36
    TITANIUM 22 HOLDING COMPANY LIMITED
    - now 11194109
    SOUTHERN GROVE SECURITY LIMITED
    - 2022-05-26 11194109 14134160
    843 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2018-02-08 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 37
    TITANIUM 22 SECURITY AND PROTECTION LIMITED
    - now 10950923
    TITANIUM SECURITY AND PROTECTION LIMITED
    - 2020-04-24 10950923
    ARROW SECURITY AND PROTECTION LTD
    - 2019-05-21 10950923
    ARROW SECURITIES LIMITED
    - 2017-09-27 10950923
    843 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,297 GBP2024-12-31
    Officer
    2017-09-07 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2017-09-07 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 38
    WHITELEAF REAL ESTATE LIMITED
    - now 12203062
    URANUS RE LIMITED
    - 2020-02-14 12203062
    843 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -501,844 GBP2023-12-31
    Person with significant control
    2019-09-12 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 39
    ZEUS RE LIMITED
    13446755 12243074
    843 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2021-06-09 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.